Group 1: Company Overview - The company specializes in the research, production, and sales of polystyrene polymer new materials, recognized as a national high-tech enterprise and a "Little Giant" by the Ministry of Industry and Information Technology [1] - Main products include GPPS (General Purpose Polystyrene) and HIPS (High Impact Polystyrene), widely used in electronics, optical displays, toys, daily plastic products, packaging, construction materials, and medical devices [1] Group 2: Production Capacity - The company currently has an annual production capacity of 300,000 tons of polystyrene products, ranking second in South China [3] - With the upcoming Phase III project set to launch in the first half of 2025, the total production capacity will increase to 480,000 tons, making it the largest in South China and the second largest nationwide [3] Group 3: Financial Performance - In 2024, the company achieved a revenue of CNY 2.209 billion and a net profit of CNY 53.24 million [4] - In Q1 2025, the company reported a revenue of CNY 538 million, a year-on-year increase of 20.46%, and a net profit of CNY 21.61 million, with a non-recurring profit growth of 532.49% [4] Group 4: Product Development and Market Expansion - The company plans to enhance the promotion of high-gloss HIPS materials and accelerate the introduction of low-temperature resistant HIPS materials, targeting sectors like new energy vehicles, medical devices, and food packaging [2][5] - The company has successfully acquired industrial land for its integrated polystyrene new materials project, aiming to improve supply chain resilience and expand product offerings [6]

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-025 特别提示： 1.本次股东大会未出现否决议案的情形； 2.本次股东大会不涉及变更以往股东大会通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 （1）现场会议召开时间：2025 年 5 月 15 日（星期四）14:30 （2）网络投票时间：通过深交所交易系统进行网络投票的具体时间为： 2025 年 5 月 15 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深交所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时 间为：2025 年 5 月 15 日 9:15-15:00 期间的任意时间。 2、会议地点：惠州大亚湾霞涌石化大道中 28 号惠州仁信新材料股份有限公 司（以下简称"公司"）会议室。 3、召开方式：现场表决与网络投票相结合。 4、会议召集人：公司董事会 5、会议主持人：董事长邱汉周先生 6、本次股东大会的召集、召开和表决 ...

广州市天河区黄埔大道中 662 号金融城绿地中心 1901 室 邮政编码：510000 电话（Tel）：020-85610035 传真（Fax）：020-85526209 网址（Website）：http//www.huashang.cn 关于 惠州仁信新材料股份有限公司 广东华商（广州）律师事务所 2024 年度股东大会的 法 律 意 见 书 二〇二五年五月 法律意见书 广东华商（广州）律师事务所 关于惠州仁信新材料股份有限公司 2024 年度股东大会的 法律意见书 （2025）HSGZ05 法意第 000086 号 致：惠州仁信新材料股份有限公司 广东华商（广州）律师事务所（以下简称"本所"）接受惠州仁信新材料股 份有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2024 年度股 东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《惠州仁信新材料股份有限公司章程》（以 下简称"《公司章程》"）等规定，就本次会议的召集和召开程序、召集人和出 ...

Industry Overview - The polystyrene industry in China continues to experience rapid growth, driven by expanding downstream market demand and increasing competition from new entrants [2] - The overall consumption scale of the polystyrene industry is expected to maintain a growth trend due to stable growth in traditional application areas and emerging demand fields [3] Financial Performance - In 2024, the company achieved a revenue of CNY 2.209 billion and a net profit of CNY 53.24 million [9] - In Q1 2025, the company reported a revenue of CNY 538 million, a year-on-year increase of 20.46%, with a net profit of CNY 21.61 million, and a significant increase of 532.49% in net profit after deducting non-recurring gains and losses [11] Accounts Receivable Management - The company's accounts receivable increased by 79.47% year-on-year in Q1, attributed to extended credit terms for long-term, quality-assured clients [3] Production Capacity and Projects - The company currently has an annual production capacity of 300,000 tons of polystyrene, ranking second in South China [12] - With the completion of the third-phase project in 2025, the total production capacity will reach 480,000 tons, positioning the company as the leading polystyrene producer in South China and second nationwide [12] Research and Development - As of the end of 2024, the company has obtained 13 core product formulas, including 2 invention patents and 9 utility model patents, establishing itself as a specialized producer in the industry [7] Market Strategy - The company aims to enhance its market competitiveness by expanding its product range and developing new applications, particularly in emerging fields such as electronics, new energy vehicles, and medical devices [8] - The company is committed to maintaining strong communication with the capital market to present its true value [6] Share Buyback - As of April 30, 2025, the company has repurchased 3,075,808 shares, accounting for 1.516% of the total share capital, with a total transaction amount of CNY 35.15 million [13]

Core Viewpoint - Renxin New Materials (301395) is a national high-tech enterprise primarily engaged in the research, production, and sales of polystyrene polymer new materials, recognized as a "little giant" enterprise by the Ministry of Industry and Information Technology [1] Company Overview - The company specializes in GPPS (General Purpose Polystyrene) and HIPS (High Impact Polystyrene), with applications in various sectors including electronics, optical displays, toys, daily plastic products, packaging, construction materials, and medical devices [1] - The company has been supplying PS materials for refrigerator transparent components to major appliance manufacturers like Midea and Haier since 2020, with steady sales growth over the past three years [1] HIPS Product Development - In 2024, the company focused on HIPS ordinary materials for home appliances, medical supplies, and daily products, and launched high-gloss HIPS specialized materials for home appliances in the second half of 2024 [2] - The company plans to accelerate the introduction of low-temperature resistant HIPS specialized materials in 2025, enhancing competitiveness in sectors such as new energy vehicles, medical equipment, electronic carriers, and food packaging [2] Integrated Project Progress - The company successfully acquired 202,400 square meters of industrial land in the Daya Bay Petrochemical Zone in early 2025, laying a solid foundation for the implementation of its integrated polystyrene new materials project [3] - The project aims to address raw material supply issues and enhance the company's industry chain, product range, risk resistance, and profitability [3] Competitive Advantages - The company possesses unique product formula R&D capabilities, with 13 core product formulas and 30 utility model patents, allowing it to offer a diverse range of PS specialized production [4] - The company has a significant quality advantage, with key physical indicators exceeding industry averages, and a relatively low-cost raw material procurement model [4] - The company is set to increase its annual production capacity to over 480,000 tons by mid-2025, with a maximum capacity of 560,000 tons [4] - The company has established long-term partnerships with major clients, including Midea, Changhong, and Haier, which helps in production planning and reduces operational risks [4] Cash Flow Management - The company has established long-term supply agreements with major suppliers to secure styrene supply and optimize cash flow through bank acceptance bills [6] - The company adopts a cash-in-advance sales policy for most clients, ensuring sufficient cash flow and minimizing bad debts [6] International Market Expansion - The company is actively pursuing international development strategies and conducting systematic market research to evaluate target regions for overseas market expansion [7] - The company is enhancing its talent pool by recruiting professionals with overseas operational experience to support its international business initiatives [7] Financial Performance - In Q1 2025, the company reported a main revenue of 538 million yuan, a year-on-year increase of 20.46%, and a net profit attributable to shareholders of 21.61 million yuan, up 186.52% year-on-year [7] - The company’s net profit after deducting non-recurring items reached 20.98 million yuan, reflecting a significant year-on-year increase of 532.49% [7]

Group 1: Company Overview - The company specializes in the research, production, and sales of polystyrene high polymer new materials, recognized as a national high-tech enterprise [2] - Main products include GPPS (General Purpose Polystyrene) and HIPS (High Impact Polystyrene), with applications in various fields such as electronics, packaging, and medical devices [2][3] Group 2: Product Development and Market Strategy - In 2024, the company plans to launch high-gloss HIPS specialized materials for home appliances, validated by major manufacturers like Midea and Sichuan Changhong [3] - The company aims to enhance competitiveness in sectors like new energy vehicles and medical equipment by accelerating the introduction of low-temperature resistant HIPS materials [3] Group 3: Project Progress - The company successfully acquired 202,400 square meters of industrial land in Daya Bay for the integrated polystyrene new materials project, laying a strategic foundation for implementation [4] - The project aims to resolve raw material supply issues and enhance the company's product range and risk resilience [4] Group 4: Competitive Advantages - Unique product formulation R&D capabilities with 13 core product formulations, including 2 invention patents and 9 proprietary technologies [5][6] - Significant cost advantages in raw materials and a low-inventory procurement model to mitigate price volatility risks [6] - Production capacity of 180,000 tons from the third phase expected to be operational in the first half of 2025, with total capacity exceeding 480,000 tons [6] Group 5: Customer Relationships and Market Position - Increasing number of long-term partnerships with major clients such as Midea, Haier, and TCL, which aids in production planning and risk reduction [6] - Geographical advantages with proximity to downstream customers, enhancing collaborative development potential [6] Group 6: Financial Management - Long-term supply agreements with key suppliers to ensure stable raw material supply while optimizing cash flow through payment strategies [6] - The company adopts a prepayment policy for most customers to maintain cash flow and minimize bad debts [6] Group 7: International Expansion - The company is actively pursuing international development strategies, conducting market research to assess policy environments and market demands in target regions [6][7]

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-024 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 惠州仁信新材料股份有限公司（以下简称"公司"）于2024年11月26日召开 2024年第四次临时股东大会，审议通过《关于回购公司股份方案的议案》,同意 公司以集中竞价交易方式回购公司部分已发行的人民币普通股（A股）股票（以 下简称"本次回购"），用于实施股权激励或员工持股计划。本次回购股份的资 金总额不低于人民币3,500万元（含），不超过人民币7,000万元（含）；回购股 份的价格不高于17.16元/股，具体回购股份的数量及占公司总股本的比例以实际 回购的股份数量和占公司总股本的比例为准。本次回购股份实施期限为自公司股 东大会审议通过回购方案之日起12个月内。具体内容详见公司披露于巨潮资讯网 （www.cninfo.com.cn）的相关公告。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9号——回购股份》等相关规定，公司应当在实施回购期间每个月的前三个交易 日内披露截至上月末的回购进展情况。现将回购公司股份进展情 ...

根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合惠州仁信新材料股份有限公司 （以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监 督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控 制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有 效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和 实施内部控制进行监督。公司管理层负责组织领导公司内部控制的日常运行。公司 董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、 误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带 法律责任。 2024 惠州仁信新材料股份有限公司全体股东： 公司内部控制的目标是合理保证企业经营管理合法合规、资产安全、财务报 告及相关信息真实完整，提高经营效率和效果，促进企业实现发展战略。由于内 部控制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情 况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵 ...

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-018 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 惠州仁信新材料股份有限公司（以下简称"公司"）第三届董事会第十三 次会议审议通过了《关于召开2024年度股东大会的议案》，公司董事会决定于 2025年5月15日（星期四）14:30召开2024年度股东大会。现就本次会议有关事项 通知如下： （一）股东大会届次：2024年度股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法性、合规性：经第三届董事会第十三次会议审议通 过，决定召开本次股东大会，召集程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （四）会议召开的日期、时间： 1、现场会议：2025年5月15日（星期四）14:30 2、网络投票时间：通过深交所交易系统进行网络投票的具体时间为：2025 年5月15日的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深交所 互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为：2025年5月 ...

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-012 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 惠州仁信新材料股份有限公司（以下简称"公司"）第三届监事会第十三 次会议于2025年4月23日下午在公司会议室以现场结合通讯会议方式召开，会议 通知已于2025年4月11日以书面、通讯方式送达各位监事。公司监事应到3名， 实到3名。监事会主席李海先生主持会议。本次监事会的召开程序符合《公司法》 及《公司章程》的规定。 二、监事会会议审议情况 经出席会议全体监事表决，会议审议了以下议案： （一）审议通过《关于<2024年年度报告>及其摘要的议案》 监事会认为：公司《2024年年度报告》及其摘要的编制程序符合法律、行 政法规以及中国证券监督管理委员会和深圳证券交易所的有关规定，报告内容 真实、准确、完整地反映了公司经营、管理及财务等各方面的实际情况，不存 在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024年年 度报告》及《2024年年度报告摘要》 ...